MEERBROOK FINANCE NUMBER EIGHT LIMITED

Company number 08617285

Date	Type	Description	View / Download
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	(11 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
20 Apr 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 20 April 2017	(2 pages)
19 Apr 2017	4.70	Declaration of solvency	(3 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	(1 page)
12 Jan 2017	MR04	Satisfaction of charge 086172850001 in full	(4 pages)
21 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
21 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
21 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1	(5 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
24 Feb 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
19 Aug 2014	AUD	Auditor's resignation	(2 pages)
13 Aug 2014	MISC	Section 519	(2 pages)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
14 Aug 2013	MR01	Registration of charge 086172850001	(94 pages)
29 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
19 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)